ADAPTIS SOLUTIONS LIMITED

Company number 05106124

30 officers / 28 resignations

DOLPHIN, Adam, Mr.

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTINEZ, Amy

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COURT, Susan Catherine

• Correspondence address: 1 The Boulevard, Welwyn Garden City, Hertfordshire, England, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 23 December 2016

DE-CRESCENZO, Jade Louise

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 30 September 2022

FLOURI, Savva

• Correspondence address: 182 Devonshire Hill Lane, London, N17 7NR
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 30 March 2007
• Nationality: British

UL HAQ, Vasim

• Correspondence address: Green Willow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Chartered Accountant

DERRINGTONS LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 3 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05799076

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004

CASHEL, Anthony

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 31 March 2022
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLAY, Margaret Elizabeth

• Correspondence address: 403-1168, Hamilton Street, Vancouver, Bc, Canada
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2018
• Resigned on: 30 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

COMBE, Jonathan Paul

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 1 December 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Ceo

DE-CRESCENZO, Jade Louise

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 December 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EARLE, George William Eric David

• Correspondence address: 1 The Boulevard, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 February 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRUBER, Andreas

• Correspondence address: 403-1168, Hamilton Street, Vancouver, Bc, Canada
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2018
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Canada
• Occupation: Ceo

GRUBER, Andreas Eduard Christian Josef

• Correspondence address: Volkswagen Financial Services Ag, Gifhorner Str. 57, D-38112 Braunschweig, Germany
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 December 2016
• Resigned on: 12 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

IMME, Stefan

• Correspondence address: Volkswagen Financial Services Ag, Gifhorner Str. 57, 38112 Braunschweig, Germany
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 23 December 2016
• Resigned on: 1 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Mergers & Acquisitions

KUNNE, Gerhard

• Correspondence address: Volkswagen Financial Services Ag, Gifhorner Str.57, Braunschweig, Germany, 38112
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 October 2017
• Resigned on: 1 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

LAWRENSON, Stuart John

• Correspondence address: 52 Glade Road, Marlow, Buckinghamshire, SL7 1DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEROUGE, Philippe

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2019
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: France
• Occupation: European Ceo

MARWAY, Manvinder

• Correspondence address: 195 Shakespeare Crescent, London, England, E12 6NA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 September 2006
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

MUIR, Andrew Peter

• Correspondence address: 1 The Boulevard, Welwyn Garden City, Hertfordshire, England, AL7 1EL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 April 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Julie Anne

• Correspondence address: 14 Lonsdale Close, Great Sankey, Warrington, United Kingdom, WA5 3UA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

PARDESI, Kuldip Singh

• Correspondence address: 12 Birchdale Gardens, Romford, Essex, United Kingdom, RM6 4DT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

RICHES, Kevin Malcolm

• Correspondence address: Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 April 2004
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Graham

• Correspondence address: Westgate, 24 Nicholas Road, Liverpool, United Kingdom, L23 6TU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

UL HAQ, Vasim

• Correspondence address: Green Willow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 April 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UNGAR, Daniel

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 July 2021
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Canada
• Occupation: Cfo

VON TROTHA TAYLOR, Dominic Clamor

• Correspondence address: 1 The Boulevard, Welwyn Garden City, Hertfordshire, England, AL7 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 February 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKIN-REES, Tim David

• Correspondence address: 1 The Boulevard, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 February 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004